French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONNET 1974-03-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787089 433757499 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue du Stade 43600 Sainte-Sigolène France
787090 433757499 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Stade 43600 Sainte-Sigolène France
1486742 394146740 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1974-12-27
PoB: Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gratteris 25620 Mamirolle FRANCE yes
@Cadastre
@Geotag
1486743 394146740 @Company
@Persons
@UBO
@INPI
BONNET Sébastien
DoB: 1974-12-27
PoB: Besançon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Gratteris 25620 Mamirolle FRANCE yes
@Cadastre
@Geotag
2513340 531658409 @Company
@Persons
@UBO
@INPI
GUIGNARD BONNET Florence
DoB: 1974-12-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Nation 75012 Paris France
3879272 814624045 @Company
@Persons
@UBO
@INPI
PARAZOLS BONNET Agnès Marie Emma
DoB: 1974-01-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard Jean Bourrat 66000 Perpignan France
4941514 443396353 @Company
@Persons
@UBO
@INPI
CHAMBON VERE Stéphanie
DoB: 1974-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5007502 479078701 @Company
@Persons
@UBO
@INPI
EVENO Emmanuel
DoB: 1974-12-21
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France
5058743 498984533 @Company
@Persons
@UBO
@INPI
EVENO Emmanuel
DoB: 1974-12-21
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marcel Pagnol 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
5555283 452361991 @Company
@Persons
@UBO
@INPI
REVELAUD Sébastien Lionel Jacques
DoB: 1974-08-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Notre Dame la Grange le Puy Saint Bonnet 49300 Cholet France
6170898 828574616 @Company
@Persons
@UBO
@INPI
ACTIS Marc
DoB: 1974-12-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
102 Chemin du Bois Chenève 42330 Saint-Bonnet-les-Oules France
7312626 479736977 @Company
@Persons
@UBO
@INPI
DENIS Emmanuel
DoB: 1974-11-27
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 3390 SAINT BONNET DE FOUR FRANCE yes
@Cadastre
@Geotag
8712588 520985839 @Company
@Persons
@UBO
@INPI
RAYNAL Loïc
DoB: 1974-08-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Soleil des Dômes 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
8712589 520985839 @Company
@Persons
@UBO
@INPI
RAYNAL Loïc
DoB: 1974-08-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Soleil des Dômes 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
8712590 520985839 @Company
@Persons
@UBO
@INPI
BUSSIERE Delphine
DoB: 1974-05-16
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Dômes 63200 Saint-Bonnet Près Riom FRANCE yes
@Cadastre
@Geotag
10276488 499752582 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Philippe Jean
DoB: 1974-03-23
PoB: 11069 Carcassonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Crochère 73340 Aillon-le-Vieux FRANCE
11669051 808070270 @Company
@Persons
@UBO
@INPI
RIBEYRON Danielle Simone Andrée
DoB: 1974-08-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Route de la Côte 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675739 828251132 @Company
@Persons
@UBO
@INPI
ACTIS Marc
DoB: 1974-12-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Chemin du Bois Chenève 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11675740 828251132 @Company
@Persons
@UBO
@INPI
ACTIS Marc
DoB: 1974-12-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin du Bois Chenève 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11678021 824112122 @Company
@Persons
@UBO
@INPI
BONNET Lilian Jean-Luc
DoB: 1974-03-20
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Chezenas 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678022 824112122 @Company
@Persons
@UBO
@INPI
BONNET Lilian Jean-Luc
DoB: 1974-03-20
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Chezenas 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12583237 501345714 @Company
@Persons
@UBO
@INPI
BONNET Olivier René Bernard
DoB: 1974-03-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 rue Lamartine 76320 Caudebec-les-Elbeuf FRANCE
12625226 327446886 @Company
@Persons
@UBO
@INPI
BONNET Olivier René Bernard
DoB: 1974-03-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 rue Lamartine 76320 Caudebec-les-Elbeuf FRANCE
13466101 421085176 @Company
@Persons
@UBO
@INPI
MOUSSA Belgacem
DoB: 1974-12-19
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 BIS Rue Adolphine Bonnet 31600 Muret France
14745201 800710139 @Company
@Persons
@UBO
@INPI
BONNET Laurent Jacques
DoB: 1974-09-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean Bonnin 33310 Lormont FRANCE
14771335 828837310 @Company
@Persons
@UBO
@INPI
BONNET Caroline, Françoise, Marie
DoB: 1974-05-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue d'Epagnac 16800 Soyaux FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.